audit or assurance background, Ms Office Tools, Regulatory Compliance

algorithmic trading , Transaction Monitoring, RegTech platforms, CDSL rules, Depositories Act, Stock Broking Regulations, Kyc, Regulatory Compliance, Securities Laws, Stock Exchange Byelaws, GRC software, Compliance Technology Tools

sebi regulations , Ms Office, RBI guidelines, Knowledge of relevant laws and regulations, Professional certifications in compliance or regulatory affairs, FEMA Regulations

control design , conduct risk management, Regulatory Compliance, Root Cause Analysis

control design , Regulatory Compliance, Root Cause Analysis, conduct risk management

control design , conduct risk management, Root Cause Analysis, Regulatory Compliance

Regulatory frameworks, Risk assessments, Corporate Laws, Corporate Governance, Audit Coordination, Compliance framework, Compliance best practices, Regulatory Requirements

SAP or other ERP systems, Customs Audits, Data Analytic Tools, Logistics, Supply Chain, Customs Compliance operations

Excel, Gratuity, Statutory returns, Payroll calculations, Full Final settlements, Minimum Wages, HR reporting, Hrms, Payroll Processing, Bonus, Labour Laws, Pf, Statutory compliance, Deductions, Esi